PROJECT LAFITE TOPCO LIMITED

Company number 12741786

1 active person with significant control / 0 active statements

Clan Rock Bidco Limited (Active)

• Correspondence address: Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England, FY4 5PN
• Notified on: 16 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15868921
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Palatine Gp Iv Llp (Ceased)

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JT
• Notified on: 28 September 2020
• Ceased on: 16 August 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc426052
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Palatine Private Equity Llp (Ceased)

• Correspondence address: Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JT
• Notified on: 28 September 2020
• Ceased on: 16 August 2024
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc315480
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr Stephen Michael Richardson (Ceased)

• Correspondence address: Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9RD
• Notified on: 14 July 2020
• Ceased on: 28 September 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Muhammad Sadique (Ceased)

• Correspondence address: Oasis Business Park, Parkside Place, Oasis Business Park, Skelmersdale, Lancashire, United Kingdom, WN8 9RD
• Notified on: 14 July 2020
• Ceased on: 28 September 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%